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TOIP EXPERTIZE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Toip Expertize Ltd. The company was founded 13 years ago and was given the registration number 07552330. The firm's registered office is in LONDON. You can find them at 3 Rd Floor, 207 Regent Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TOIP EXPERTIZE LTD
Company Number:07552330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Breakwater House, Ferry Court, Cardiff, Wales, CF11 0JQ

Director04 March 2011Active
17, Breakwater House, Ferry Court, Cardiff, Wales, CF11 0JQ

Director04 March 2011Active

People with Significant Control

Mr Daniel Lelubre
Notified on:30 June 2016
Status:Active
Date of birth:June 1965
Nationality:Belgian
Country of residence:Wales
Address:17, Breakwater House, Cardiff, Wales, CF11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Marianne Simon
Notified on:30 June 2016
Status:Active
Date of birth:November 1969
Nationality:Belgian
Country of residence:Wales
Address:17, Breakwater House, Cardiff, Wales, CF11 0JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-11-08Officers

Change person director company with change date.

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2021-11-08Officers

Change person director company with change date.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Officers

Change person director company with change date.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-07-18Gazette

Gazette filings brought up to date.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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